Professional Documents
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LLP BEN-1
Declaration by the beneficial owner who holds or acquires significant beneficial
ownership in Contribution
[Pursuant to section 90(1) of the Companies Act, 2013 and Rule 5 of the
Limited Liability Partnership (Significant Beneficial Owner) Rules, 2023]
To
BVC Brinks Diamond & Jewellery Services LLP
THE CAPITAL UNIT NO. 203, BKC
BEHIND ICICI BUILDING, BANDRA
(EAST), Mumbai City, MUMBAI,
Maharashtra, India, 400051
3A. Nature of indirect holding or exercise of right in the reporting company through member of
the reporting company (where more than one repeat this para of the Form)
(b) Corporate Identity number (ClN) or Limited Liability Partnership Identification Number (LLPIN) or
any other registration number allotted by the regulator established under the Act
Line II
City State
(f) Status of significant beneficial owner in the member of the reporting company (choose any one)
(g)In case the member is a partnership firm or LLP, specify whether significant beneficial owner:
O is a partner
O holds majority stake in the body corporate partner
O holds majority stake in the ultimate holding company of the body corporate Partner
(h)In case the member is a company or any other body corporate, specify whether
significant beneficial owner holds:
O majority stake in such company or body corporate
O majority stake in the ultimate holding company of such company or body corporate
(i)Whether Significant Beneficial owner has any direct holding or right in the reporting company
O Yes O No
If yes, enter details below:
O By virtue of shares %
O By virtue of voting rights in shares %
O By virtue of rights on distributable dividend or any other distribution %
O By virtue of exercise of control (attach copy of agreement)
O By virtue of exercise of significant influence (attach copy of agreement)
Date:
Place:
Signature of the holder of the significant beneficial interest